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ACTION MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />JANUARY 25, 2017 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:32 P.M. <br />ATTENDANCE COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chair <br />PHILLIP SCHAEFER, Vice Chair <br />MIKE TARDIF <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />PLEDGE OF ALLEGIANCE <br />COMMISSIONERS Absent: <br />KENNETH NGUYEN (excused) <br />TIM RUSH (excused) <br />STAFF Present: <br />VINCE FREGOSO, Acting Planning Manager <br />RYAN HODGE, Assistant City Attorney <br />MELANIE McCANN, Senior Planner <br />SELENA KELAHER, Associate Planner <br />PEDRO GOMEZ, Assistant Planner <br />SARAH BERNAL, Recording Secretary <br />Commissioner Hardy <br />PUBLIC COMMENTS (on non -agenda items) — No comments <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on Consent Calendar Items: A -D. <br />*Items highlighted in yellow were pulled for separate action. <br />MOTION: Schaefer SECOND: Murashie <br />HISTORIC RESOURCES COMMISSION MINUTES 1 <br />A-1 <br />January 25, 2018 <br />